This company is commonly known as Sure Ventures Plc. The company was founded 7 years ago and was given the registration number 10829500. The firm's registered office is in LONDON. You can find them at 23rd Floor, 20 Fenchurch Street, London, . This company's SIC code is 64301 - Activities of investment trusts.
| Name | : | SURE VENTURES PLC |
|---|---|---|
| Company Number | : | 10829500 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 June 2017 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 23rd Floor, 20 Fenchurch Street, London, United Kingdom, EC3M 3BY |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS | Corporate Secretary | 01 January 2021 | Active |
| International House, 36-38 Cornhill, London, United Kingdom, EC3V 3NG | Director | 15 June 2019 | Active |
| International House, 36-38 Cornhill, London, United Kingdom, EC3V 3NG | Director | 08 September 2017 | Active |
| International House, 36-38 Cornhill, London, United Kingdom, EC3V 3NG | Director | 21 December 2018 | Active |
| 23rd Floor, 20 Fenchurch Street, London, United Kingdom, EC3M 3BY | Secretary | 21 June 2017 | Active |
| 1st Floor, Block 2, Harcourt Centre, Harcourt Street, Dublin D02 Dx37, Ireland, | Corporate Secretary | 17 November 2017 | Active |
| 23rd Floor, 20 Fenchurch Street, London, United Kingdom, EC3M 3BY | Director | 08 September 2017 | Active |
| 23rd Floor, 20 Fenchurch Street, London, United Kingdom, EC3M 3BY | Director | 21 June 2017 | Active |
| 23rd Floor, 20 Fenchurch Street, London, United Kingdom, EC3M 3BY | Director | 21 June 2017 | Active |
| 23rd Floor, 20 Fenchurch Street, London, United Kingdom, EC3M 3BY | Director | 08 September 2017 | Active |
| Shard Merchant Capital Limited | ||
| Notified on | : | 21 June 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 23rd Floor, 20 Fenchurch Street, London, United Kingdom, EC3M 3BY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-10 | Accounts | Accounts with accounts type interim. | Download |
| 2023-10-06 | Resolution | Resolution. | Download |
| 2023-09-06 | Capital | Capital allotment shares. | Download |
| 2023-08-17 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-07 | Officers | Change corporate secretary company with change date. | Download |
| 2023-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-29 | Capital | Capital allotment shares. | Download |
| 2023-06-27 | Capital | Second filing capital allotment shares. | Download |
| 2023-01-26 | Capital | Capital allotment shares. | Download |
| 2022-09-28 | Resolution | Resolution. | Download |
| 2022-07-22 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-15 | Officers | Change corporate secretary company with change date. | Download |
| 2022-06-10 | Capital | Capital allotment shares. | Download |
| 2022-06-01 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-21 | Resolution | Resolution. | Download |
| 2021-10-13 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-02 | Capital | Capital allotment shares. | Download |
| 2021-02-05 | Officers | Termination secretary company with name termination date. | Download |
| 2021-02-05 | Officers | Appoint corporate secretary company with name date. | Download |
| 2021-02-04 | Resolution | Resolution. | Download |
| 2021-02-04 | Resolution | Resolution. | Download |
| 2021-01-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-10-16 | Capital | Second filing capital allotment shares. | Download |
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